Posted on January 17, 2022 Caller type: SMS Location: Australia
SMS received: sFrom ANZ:We have placed restrictions on your account due to suspicious activity, please verify your identity at <URL removed>
2 found this comment helpful
2
Anonymous
Posted on July 10, 2022 Caller type: Unknown Location: Australia
ANZ: Your payment Code 013772 for payment to FASTMOTOR LTD. Unexpected SMS? Visit: web-cancelcod
0 found this comment helpful
0
Anonymous
Posted on July 9, 2022 Caller type: SMS Location: Australia
msg reads HealthG0V: you have close touch with someone who has contracted Omlcron. Follow the steps to book Testing KIT here: (then link)
0 found this comment helpful
0
Anonymous
Posted on July 1, 2022 Caller type: Unknown Location: Australia
Claiming insufficient funds for a Aus Post parcel
0 found this comment helpful
0
Anonymous
Posted on June 30, 2022 Caller type: Unknown Location: Australia
Text message from ANZ stating account had been moved to Android and link given if this wasn’t me. Another scam. Beware.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2022 Caller type: Unknown Location: Australia
Caller: 0458 671 034 Claimed to be cba fraud detection reporting account blocked and giving link for further info. Checked account via normal means, nothing wrong. Scammer
0 found this comment helpful
0
Anonymous
Posted on May 10, 2022 Caller type: Unsolicited call Location: Australia
Directing me to Australia Post to pick up a parcel
0 found this comment helpful
0
Anonymous
Posted on April 26, 2022 Caller type: Unknown Location: Australia
Aus Post asking if my name and address were correct (it was) and click on link. Scammers have my details so more than a bit scary!
0 found this comment helpful
0
Anonymous
Posted on April 15, 2022 Caller type: Scam call Location: Australia
Text message claiming to be HSBC
0 found this comment helpful
0
Anonymous
Posted on April 5, 2022 Caller type: SMS Location: Australia
we have been trying to get in contact with you about this, Mr or Ms........
0 found this comment helpful
0
Anonymous
Posted on February 7, 2022 Caller type: Scam call Location: Australia
Caller: ANZ?? Your account may be restricted. Follow this link to check
Comments on 0458 671 034
Anonymous
Posted on January 17, 2022Caller type: SMS
Location: Australia
sFrom ANZ:We have placed restrictions on your account due to suspicious activity, please verify your identity at <URL removed>
Anonymous
Posted on July 10, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 9, 2022Caller type: SMS
Location: Australia
Anonymous
Posted on July 1, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 30, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on May 14, 2022Caller type: Unknown
Location: Australia
Claimed to be cba fraud detection reporting account blocked and giving link for further info. Checked account via normal means, nothing wrong. Scammer
Anonymous
Posted on May 10, 2022Caller type: Unsolicited call
Location: Australia
Anonymous
Posted on April 26, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on April 15, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on April 5, 2022Caller type: SMS
Location: Australia
Anonymous
Posted on February 7, 2022Caller type: Scam call
Location: Australia
Your account may be restricted. Follow this link to check
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